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1 TAP BOAN CONG NGHEP CQNG HOA XA HICHU NGHIA VET NAM THAN - KHOANG SAN VET NAM Doc lap - Ty do - Hanh phiic TONG CONG TY KHOANG SAN - TKV~ :: ~ : S6 16 /CBTT - VIMICOHa Ngi, ngay thdng 4 nam 219 THONG BAO THAY DOI NHAN SlT Kinh gui: - Uy ban Chung khoan Nha nuac; - So Giao dich Chiing khoan Ha Noi. Can cu Nghi quygt HDQT s6 948 /NQ - VIMICO ngay 23/4/219 cua Hpi dong quan tri Tong cong ty, chiing toi tran trpng thong bao viec thay doi nhan su cua T6ng cong ty Khoang san TKV - CTCP nhu sau: 1.Triro-ng hop bo nhiem -Ong: Bui Ti^n Hai -Chiic vu truac khi bo nhiem: Giam doc CTCP kim loai mau Thai Nguyen; -Chiic vu bo nhiem: Pho Tong giam doc Tong cong ty Khoang san TKV - CTCP -Thdi han bo nhiem: 5 Nam -Ngay Mt dau co hieu luc: 1/5/219 2.Thong tin diroc cong bo: Trang thong tin di^n tu cua Tong cong ty vao ngay 23/4/219 t^i duong dan: Chiing toi xin cam ket cac thong tin cong bo tren day la diing su that va hoan toan chiu trach nhiem truac phap luat ve npi dung cac thong tin da cong bo ttj^ T^/ lieu kern theo:ngltol THlTC HIEN CONG B6 THONG TIN - Danh sach ngircri co lien quan:

2 TAPBOANC6NGNGHIEP CQNGHOAXAHQICHUNGHIa VIETNAM THAN - KHOANG SAN VIET NAM 6C lap - Tir do - Hanh phuc T6NG CONG TYKHOANG SAN-TKV '- :'-: S6: ^^^g /NQ-VIMICOHit Ngi, ngby^^^thang 4 nam 219 NGHIQUYET HOI BONG QUAN TOITONG CONG TY KHOANG SAN - TKV Can cur Bieu If t6 chiic va hoat dong ciia T6ng cong ty Khoang san TKV - CTCP stia ddi, b6 sung Ian thu ba dugc ban hanh kern Iheo Quylt dinh so 345/(^)-VIMICO ngay 11/4/218 cua Hoi <16ngquantriT6ngc6ngty Khoang san TKV- CTCP;. Can cii Bien ban hpp Hoi dong quan tri s6:948/bb - VIMCO cua Hoi dong quan tri T6ng cong ty Khoang san - TKV ngay 23/4/219, QUYET NGHI: Dieu 1. Hoi dong quan tri T6ng cong ty Khoang san - TKV th6ng nhit thong qua nfi dung tisp nhan va b6 nhiem can bo nhu sau: 1.TiSp nhn 6ng Bui Ti^ Hai - Giam d6c Cong ty C6 phin Kim loai m^.u Thai Nguyen - Vimico den nhan nhiem vu tai Co quan dieu hanh Tong cong ty va b6 nhiem ^u chiic vu Pho T6ng Giam d6c T6ng cong ty Khoang san - TKV ke tit ngay 1 thang 5 n3m 219. Thai han ^u chiic vu cua ong Bui Tiln H^ la 5 nam, ki tut ngay dupe b6 nhif 2.Ong Bid Tien H& dupe xep luong bac 1/2 Pho TGB Tong cong ty hang dac bit* miic ti&i luong d6ng (Bang luong lanh dao quan ly VDMICO-5 thupc He ^j thong Thang bang luong Cong ty mp Tong cong ty Khoang san - TKV dupe ban hanh theo Quyit dinh s6 175/QB-VIMICO ngay 19/2/219).. Thu nhfp hang thang cua ong Bid Tien Hai do Tong cong ty chi tra Iheo Quy che, Quy dinh cua Tong cong ty. Can cii Nghi quyet, Chu tich HBQT phe duyet npi dung tren. Bieu 2. Cac Thanh vien Hpi d6ng quan tq, T6ng Giam doc, ede Pho T6ng Giam doc, Ke toan truong; Chanh van phong; Tntong cac ph^ng, ban T6ng cong ty; Giam d6c

3 cac Chi nhanh va cac vien chuc dai dien quan ly phan von ciia VIMICO tai cac doanh n^iiep khac lien CAC T TrinhVanT Nguyen Van NgoQuocT Dang Dire H Nai nhan: -C4c TV.HDQT (e-copy); -Ban Ki^m so4t (e-copy); -Cac PTGB (e-copy); -CSc phong, ban CQ Tong cong ty; -Website tcty; -Lira VT, HDQT.

4 TAP BOAN C6NG NGHIEPCONG HOA XA HOl CHU NGHIA VEfT NAM THAN - KHOANG SAN VffiT NAMDoc lap - Tir do - Hanh phuc t6ng cong ty khoang san-tkv - S6: S5^ /QD-VIMCOHaNoi.ngay^J thang 4 nam 219 QUYETDINH Ve vice tiep nhan va bo nhiem can bo HOI DONG QUAN TRITONG CONG TY KHOANG SAN-TKV Can cu Dieu le t6 chic va hoat dong cua T6ng cong ty Khoang san TKV - CTCP siia d6i, b6 sung lln thu ba dugc ban hanh kem theo Quy6t dinh so 345/QB- VIMICO ngay 11 thang 4 nam 218 cua Hoi dong quan trj Tong cong ty Khoang san TKV-CTCP; Can cur Nghi quygt s6 948/NQ-V1MICO ngay 23 thang 4 nam 219 cua Hoi dong quan trj Tong cong ty Khoang san - TKV, QUYETDINH: Dicu 1. Tilp nhan ong Bui TiSn Hai - Giam doc Cong ty Co phsn Kim loai mau Thai Nguyen din nhsin nhiem vy tai Co quan dieu hanh Tong cong ty va b6 nhiem giu chirc vu Pho Tong Giam doc Tong cong ty Khoang san - TKV ke tir ngay 1 thang 5 nam 219. Thai han giu chiic vu ciia ong Bui Tien Hai la 5 nam, k6 tir ngay dugc bo nhiem. Dieu 2. Ong Bui Tiln Hai dugc xep luang bac 1/2 Pho TGD T6ng cong ty hang dac biet, muc ti^n luang ddng (Bang luong lanh dao quan \<j VIMCO-5 thuoc He th6ng Than^ bang luang Cong ty me T6ng cong ty Khoang san - TKV dugc ban hanh theo Quylt dinh s6 175/QD-VIMICO ngay 19/2/219). Thu nhap hang thang cua ong Bui Tien Hai do Tong cong ty chi tra theo Quy che, Quy dinh cua Tong cong ty. Dieu 3. T6ng Giam d6c, cac Pho T6ng Giam doc, Chanh Van phong, Truang cac Phong; Ban T6ng cong ty, Giam doc cac dan vi true thuoc, Nguai dai dien phan von ciia Tong cong ty tai doanh nghiep khac va ong Bui Tien Hai chiu trach nhiem thi hanh Quygt dinh nay J. j^ Ned nhan: -Nhudieu3; -Tapdo^nTKV(b/c); -DU.HHKJT.BKSTcty, -Ban G>, CD, DTN Tcty, -Cac Phong, Ban Tcty, -Cac Cty con, DVTT; -LtruVP,TCLD(3).

5 CNG HOA XA HICHU NGHIA VIET NAM Doc lap - Tu- do - Hanh phiic Ha Noi, ngayzbthdng 4 ndm219. BAN CUNG CAP THONG TIN Kinh gui: - Uy ban chiing khoan Ha Npi; - So Giao dich Chung khoan Ha Noi 1/Hovaten: BuiTiSnHai 2/Giditinh: Nam 3/Sinhngay: 16/3/1976 4/ Noi sinh: Xa Dong La, huyen Dong Hung, tinh Thai Binh 5/ S6 CMND: Ngay cap: 18/9/212 Noi dip: Ha Noi 6/ Qu6c tjch: Viet Nam 7/Dant^c: Kinh 8/ Dia chi thucrng tni: Can ho 125, Toa 17T3, chung cu Hapulico. So 1, Nguyln Huy Tuong, phucrng Thanh Xuan Trung, quan Thanh Xuan, thanh pho Ha Npi. 9/ So dien thoai: /Dia chi 11/ Chuc vp hien nay t^i to chuc la doi tuong cong bo thong tin: Pho Tong giam doc Tong cong ty 12/Cac chiic vu hien dang nam giu tai to chuc khac: - CM tich CTCP Gang thep Cao B^ng 13/ Qua trinh cong tac Thoi gian Don vi cong tac Chuc vp ^' > 1/28-1/29 Tong Cong ty khoang san - Vinacomin Nhan vien phong Tuyen khoang 12/29-3/211 Tong Cong ty khoang san - Vinacomin Pho Truong phong Tuyen khoang,

6 4/211^12/213 1/214-5/214 6/214-4/219 Cong ty co phan khoang san va luyen kim Cao Bang Tong Cong ty khoang san - Vinacomin Cong ty co phan Kim loai mau Thai Nguyen - Vimico Pho Giam doc Ph6 Trudng phong Tuyen khoang Thanh vien HBQT, Giam doc 14/ S6 CP n&n giu: 5.CP trong do; + Bai dien (ten t6 chuc la Nha nu6c/c6 dong chien lugc/to chiic khac) so hou: CP + Ca nhan so huu; 5. CP 15/ Cac cam ket nam gitt (neu co); 16/ Lai ich lien quan ddi vai cong ty dai chung, quy d^.i chung: 17/ Quyen lgi mau thuln.yci cong ty dai chung, quy dai chilng:: T6i cam doan nhung lai khai tren d^y la dung sy th^t, neu sai t6i xin hoan toan chiu trach nhiem trudc phap luat. NGLTCKIKHAI Bui Tien Hai

7 t6ng c6ng ty khoang san tkv - ctcp CONG H6A XA HQICHU NGHlA VI^T NAM Dqc lap - Ty do - Hanh phiic DANH SACH NGlTCH NIBQ VA NGUI CO LIEN QUAN DEN NGUI NQI BQ Ha Not, ngay 23 thong 4 nam 219 Kinh gui:- Uy ban chung kho^n Nha nuofc - S& Giao dich Chung khoan Ha Ngi TT Tin ngirdi n^i b$ vi ngiriri c6 liln quan Chlh: vp / m^i quan Bja chi S6CMT/ DKKD Ngiycip/ Nfficap SLCP cuaca nhan/ dpi di^ n soho-u T^i^s* hfhi (%) Ng^y b& nhi m Ngay mien nhi^m Bi^n thopi (1) (2) ) (4) (3) (6) (V (8) (9) (1) (11) 1 BOi T\in H^i CSn h<i 125, T6a 17T3, chung cir Hapulico. Thanh XuSn, thhnh pho Hh N^i /9/212 Ntfi c^p: TP HaN^i 5.,25 23/4/219 2 T^^nThuThuy V<7 Can h 125, T6al7T3, chung cu Hapulico. Thanh Xuan,TP H^ NOi. 3 BMTiinHuy Cm Canh125,T6al7T3, chung cu Hapuiico. Thanh Xu^n, TP H4 N$i. 211

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